# Bulk Processing

### About Bulk Processing

Bulk Processing (batch processing) lets you **bulk upload customers** and run **batch AML screening checks** in the ComplyCube Portal.

It’s a **no-code** solution designed for businesses of all sizes. Use it to import large client datasets into ComplyCube via **CSV upload**, whether for **migration purposes** or to run periodic **batch AML screenings** with **continuous monitoring**.

{% hint style="info" %}
This service has a **soft limit** of 1,000 clients per batch. Get in touch with your **Account Manager** to increase it.
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ComplyCube is also capable of processing files in bulk through **Secure File Transfer Protocol (SFTP)**. Get in touch with your **Account Manager** to enable this method.
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### Common use cases

Use Bulk Processing when you need to run compliance checks across a large dataset:

* **Customer migration**: Upload existing customers from another system during migration.
* **Audit & remediation runs**: Run a bulk [AML screening check](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check) to validate or remediate a large set of customers after data corrections, rule changes, or an internal audit.
* **Internal list matching**: Combine with [Custom Lists](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/custom-lists) to screen against proprietary watchlists.

### Interactive demo

{% @arcade/embed url="<https://app.arcade.software/share/uGwZpFKK1AVvP27Ac2ne>" flowId="uGwZpFKK1AVvP27Ac2ne" %}

### CSV template

Use the CSV template to ensure your **bulk upload** parses correctly:

1. Download the **bulk upload sample template** below.
2. Open it in **Excel**, **Numbers**, or any compatible spreadsheet editor.
3. Keep the first row unchanged, it contains the required column headers needed for correct parsing.
4. Enter your data into the relevant columns.
5. Save the file once complete.
6. Upload it through the Portal.

{% file src="<https://content.gitbook.com/content/KyFKMqftsmT6qln9zo5y/blobs/ltXs6SSAQp2HHkp9N1WR/bulk_upload_sample_template.csv>" %}
Sample Template
{% endfile %}

### Related topics

* [AML Screening Check](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check) for sanctions, watchlist, PEP, and adverse media screening.
* [Custom Lists](https://docs.complycube.com/documentation/product-guides/watchlist-pep-and-adverse-media/custom-lists) to extend AML screening with proprietary risk lists.
